EFTA01591451.pdf
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📄 Extracted Text (181 words)
From: bellaklein I I
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: Jeepers WT to JEE
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 8, 2013 10:11:24 AM EDT
To:
Subject: Message from ICMBT C253
Reply-To: kmbizhu bghbrkassociates. corn
EFTA01591451
ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan
USD Transfer trlbrm.aton
Effective Date: 04/08/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $1,000,000.00 Income:
OrignatDr Inforinatv-)t1
Debit Account #: W60975005 Debit Account The: Jeepers Inc.
Rec.rtlIgPF.rly InformatAon
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #: 739110438
Beneficiary Name: Jeffrey E Epstein City:
State: Zip Code:
P.-a; Thro,r1H'InrIerrra=?dary
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01591452
04/08/13
Date
ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01591453
ℹ️ Document Details
SHA-256
6a13e3877d9b4ce0b3bd4666d92977529da3ab6478fc613cf350ac878cd910b4
Bates Number
EFTA01591451
Dataset
DataSet-10
Type
document
Pages
3
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